Scale Your Business with
Smart Compliance
Elevate Your Business
Navigate prosperity with expert guidance by
ProKLAS Services Ltd
OUR SERVICES
TAILORED SOLUTIONS
Diagnostic Session
How does Compliance affect your business and your line of products/services?
Do I have understanding:
1. On how Compliance principles can help my business?
2. How to be ready at any moment for any kind of audit and check?
Compliance Supervision & Support
In processing complex transaction/s
During regular or ad-hoc audits
During Due Diligence checks
Compliance Audit
Audit of current Compliance systems with recommendations for automation and improvement
Customised Compliance Systems - GRC
Building customised Compliance (GRC) systems for your business needs and business structure
finding the right services providers for your scale and type of business
Finding the right services providers for your scale and type of business
Trainings
To the Management and relevant Team Members
On the latest Compliance systems
Audit of Compliance related products
Today FinTech Companies bring new creative solutions for Compliance. Having Experienced Compliance review of such products helps to:
Improve end product
Deliver what is actually required by the Regulators
and Auditors from these FinTech Clients
MEET THE FOUNDER & CEO
Hey, I'm Liudmila!
After working in Compliance since 2008 in Europe, UK, US, following and participating in the development of AML/TF, Sanctions and Regulatory Compliance, leading audits and regulatory checks in significant regulated entities I bring my valuable experience of practical implementation of Compliance to different scale regulated and operational companies, which see advantage of building business applying Compliance principles.
5+ significant size, including NASDAQ listed, Companies received customised Compliance systems
15+ successful audits by internal and external auditors
8+ successful audits by EU/UK/US regulators on AML/TF, Regulatory Compliance
3+ years member of AFME Compliance Committee, bringing practical solutions in Compliance
Subject matter speaker of LSEG Risk Intelligence
MEET THE FOUNDER & CEO
Hey, I'm Liudmila!
After working in Compliance since 2008 in Europe, UK, US, following and participating in the development of AML/TF, Sanctions and Regulatory Compliance, leading audits and regulatory checks in significant regulated entities I bring my valuable experience of practical implementation of Compliance to different scale regulated and operational companies, which see advantage of building business applying Compliance principles.
5+ significant size, including NASDAQ listed, Companies received customised Compliance systems
15+ successful audits by internal and external auditors
8+ successful audits by EU/UK/US regulators on AML/TF, Regulatory Compliance
3+ years member of AFME Compliance Committee, bringing practical solutions in Compliance
Subject matter speaker of LSEG Risk Intelligence
PARTNERS
Who We Work With
Liudmila Kiriaku is leading Pnyx Hill Academy project. Pnyx Hill is a boutique Company which provides high level advisory services in Governance, Risk, Compliance (GRC) and Strategy in the Middle East
Partnership with a marketing agency that provides home remodeling businesses with client acquisition systems. ALK Growth Operating System ensures consistent high-ticket jobs and scalable growth.
